ELDERCARE (UK) LTD.
Active - Accounts Filed
General Information
NAME
ELDERCARE (UK) LTD.
COMPANY NUMBER
02163445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/1987
(37 years and 3 months old)
WEBSITE
http://careline-alarms.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1988
18/10/2013
NEW CHURCH HOUSING SERVICES LIMITED
View all previous names
LANCASHIRE
BB1 2QE
Telephone: 01706232080
TPS: No
847 Burnley Road
Loveclough
Rossendale
Lancashire
BB4 8QL
Telephone: 232080
Aspinall House Walker Park
Blackburn
Lancashire
BB1 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORO CARE (UK) LIMITED | Active - Accounts Filed | View Report |
| ELDERCARE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member David Granath (932904869) Appointed |
| 05/11/2024 | Pierre Tommy Mathias Carlsson (929299371) has left the board |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELDERCARE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELDERCARE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDERCARE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2024 - Present (5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1991 - 31/01/2000 (8 years and 7 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/06/1991 - 10/08/2000 (9 years and 2 months) Secretary: 01/02/1996 - 01/01/2000 (3 years and 11 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 10/06/1991 - 10/08/2000 (9 years and 2 months) Secretary: 10/06/1991 - 01/02/1996 (4 years and 7 months) Born in Feb 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORO AB | N/A | N/A |
| CARETECH SALES UK LTD | Company is dissolved | View Report |
| DORO UK LIMITED | Active - Accounts Filed | View Report |
| DORO UK LIMITED | Active - Accounts Filed | View Report |
| GREENCOAT HOUSE LIMITED | Company is dissolved | View Report |
| DORO CARE (UK) LIMITED | Active - Accounts Filed | View Report |
| ELDERCARE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member David Granath (932904869) Appointed |
| 05/11/2024 | Pierre Tommy Mathias Carlsson (929299371) has left the board |
| 28/09/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Joseph McLoughlin (929388395) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Andrew Haslam (930289055) has left the board |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | Paul Robert Goodrich (915389304) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Company Secretary Andrew Haslam (930289055) Appointed |
| 05/12/2022 | New Board Member Paul Robert Goodrich (915389304) Appointed |
| 05/12/2022 | Carl-Johan Teodor Zetterberg Boudrie (927312408) has left the board |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | Wendy Barbara Darling (916611662) has left the board |
| 20/04/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Pierre Tommy Mathias Carlsson (929299371) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Daren Haroon Permaul (925507505) Appointed |
| 18/08/2020 | Change in Reg. Office |
| 18/08/2020 | New Board Member Wendy Barbara Darling (916611662) Appointed |
| 18/08/2020 | New Board Member Linda Marie Nilsson (927312348) Appointed |
| 18/08/2020 | New Board Member Carl-Johan Teodor Zetterberg Boudrie (927312408) Appointed |
| 18/08/2020 | Martyn Philip Torevell (905516946) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 25/06/2020 | Alan Torevell (903083994) has left the board |
| 19/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Josie Carolyn Hall (923990402) Appointed |
| 19/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 21/12/2015 | Duncan Bradley (912733307) has left the board |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Susan Mary Hawksworth (918747847) Appointed |
| 13/06/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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